| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-11-05 |
update statutory_documents FIRST GAZETTE |
| 2024-04-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/04/2024 TO PO BOX 4385, 13944961 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-04-26 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 13944961 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MISS ELLIE LOUISE MORVAN ON 26/04/2024 |
| 2024-04-26 |
update statutory_documents PSC'S SERVICE ADDRESS CHANGED TO 13944961 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR MISS ELLIE LOUISE MORVAN ON 26/04/2024 |
| 2024-04-07 |
delete address 2 KING STREET CLECKHEATON ENGLAND BD19 3JX |
| 2024-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2024-04-07 |
update registered_address |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS ELLIE LOUISE MORVAN |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES |
| 2024-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE LOUISE MORVAN |
| 2024-01-11 |
update statutory_documents CESSATION OF JENCINE CYDNEY ALLSOP AS A PSC |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENCINE ALLSOP |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
2 KING STREET
CLECKHEATON
BD19 3JX
ENGLAND |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS JENCINE CYDNEY ALLSOP |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENCINE CYDNEY ALLSOP |
| 2023-10-30 |
update statutory_documents CESSATION OF JENNY LEE SALMON AS A PSC |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY SALMON |
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS JENNY LEE SALMON |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY LEE SALMON |
| 2023-09-29 |
update statutory_documents CESSATION OF KYLE PHILLIP GROSVENOR AS A PSC |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE GROSVENOR |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-07-07 |
delete address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2023-07-07 |
insert address 2 KING STREET CLECKHEATON ENGLAND BD19 3JX |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
63-66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
delete address 51 APPLETON CLOSE LEEDS UNITED KINGDOM LS9 7RT |
| 2022-09-07 |
insert address 63-66 HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2022-09-07 |
update registered_address |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
156 WOODHEAD ROAD
BRADFORD
BD7 2BL
ENGLAND |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
51 APPLETON CLOSE
LEEDS
LS9 7RT
UNITED KINGDOM |
| 2022-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |